The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gardiner, Jessica Louise
    Business Director born in July 1990
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Ms Jessica Louise Gardiner
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Atkinson, Rachel
    Psychologist born in November 1973
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Ms Rachel Atkinson
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dinh, Hien Leah
    Business Development born in July 1977
    Individual (1 offspring)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Dinh, Hien Leah
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Secretary → CIF 0
    Ms Hien Leah Dinh
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cracknell, Edward Christopher
    Marketing born in October 1988
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2020-09-19
    OF - Director → CIF 0
    Cracknell, Edward Christopher
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2020-09-08
    OF - Secretary → CIF 0
    Mr Edward Christopher Cracknell
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Stuart
    Sales Manager born in May 1974
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-11-21
    OF - Director → CIF 0
  • 3
    Beckett, Alexandra Ursula
    Marketing born in July 1974
    Individual
    Officer
    2002-12-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Randall, Joseph Frederick
    Financial Controller born in November 1989
    Individual
    Officer
    2020-09-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Joseph Frederick Randall
    Born in November 1989
    Individual
    Person with significant control
    2020-09-18 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Woodcock, Jonathan Kyle
    Architect born in June 1969
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ 2015-05-01
    OF - Director → CIF 0
    Woodcock, Jonathan Kyle
    Architect
    Individual (10 offsprings)
    Officer
    2002-12-02 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 6
    Dinh, Leah
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 COVERTON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 2 COVERTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 04605883
    2 Coverton Road, London SW17 0QL
    Private Limited Company incorporated on 2002-12-02 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.